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Entities
MR GURMEET SINGH BHATIA
unknown
Individual
MR GURMEET SINGH BHATIA is an individual. Holds positions at 12 companies, including TOYS WAREHOUSE UK LIMITED, IDELIGHT LTD, CLIFTON UK HOLDINGS LTD, 15152135, TATKO UK LIMITED, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TOYS WAREHOUSE UK LIMITED
SHAREHOLDER
🇬🇧 IDELIGHT LTD
SHAREHOLDER
🇬🇧 CLIFTON UK HOLDINGS LTD
SHAREHOLDER
🇬🇧 15152135
SHAREHOLDER
🇬🇧 TATKO UK LIMITED
SHAREHOLDER
🇬🇧 TOYS WIZARD UK LIMITED
SHAREHOLDER
🇬🇧 13960792
SHAREHOLDER
🇬🇧 15011836
SHAREHOLDER
🇬🇧 GOLDEN BEAR LONDON LIMITED
SHAREHOLDER
🇬🇧 15152143
SHAREHOLDER
🇬🇧 13640654
SHAREHOLDER
🇬🇧 TAG BULL LTD
SHAREHOLDER
🇬🇧 15011836
DIRECTOR
🇬🇧 CLIFTON UK HOLDINGS LTD
DIRECTOR